Statements: Husam Muhammad Amin AL-YASSIN

Canonical ID: NK-Kp2q8Y6goe4mzSDNUbwdur · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1958engus_ofac_sdnofac-7876
Person:birthDate1953engus_ofac_sdnofac-7876
Person:birthPlaceTikrit, Iraqengus_ofac_sdnofac-7876
Person:firstNameHusam Muhammad Aminengus_ofac_sdnofac-7876
Person:id382aa5a22a4ae6ede279325b2e15a3fd70c319c3engus_ofac_sdnofac-7876
Person:lastNameAL-YASSINengus_ofac_sdnofac-7876
Person:nameHusam Muhammad Amin AL-YASSINengus_ofac_sdnofac-7876
Person:nationalityiqengus_ofac_sdnofac-7876
Person:noteshead, National Monitoring Directorate;engus_ofac_sdnofac-7876
Person:programIdUS-IRAQengus_ofac_sdnofac-7876
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7876engus_ofac_sdnofac-7876
Person:topicssanctionengus_ofac_sdnofac-7876
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